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HomeMy WebLinkAboutCRA-R-11-0003 01-24-2011 Cover MemoSEOPW Board of Commissioners Meeting January 24, 2011 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Richard P. Dunn II and Members of the CRA Board From: Pieter A. Bockweg Executive Director Date: January 14, 2011 File: 11-00009 Subject: De -Allocation of Funds Previously Authorized for DMP Special Events Shuttle. References: Enclosures: Legislation BACKGROUND: It is recommended that the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") approve and adopt the attached Resolution de -allocating funds, in the amount of $5,000, previously authorized by Resolution No. CRA-R-10-0096 for Downtown Miami Partnership, Inc. ("DMP"). The Board of Commissioners, by Resolution No. CRA-R-10-0096, passed and adopted on November 18, 2010, authorized the issuance of a grant, in an amount not to exceed $5,000, to DMP, to underwrite the costs associated with the operation of a special events shuttle within the SEOPW Redevelopment Area. Due to insufficient outside funding sources, DMP has canceled the special events shuttle project. JUSTIFICATION: A resolution passed by the Board of Commissioners authorizing funding immediately encumbers the entire amount authorized. A subsequent resolution is required to de -allocate and return excess funds to the CRA's unrestricted fund balance.